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OrganisationCurrently listed

Hong Kong Yayang Trading Ltd.

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • China
  • First listed 2025-03-04
  • 3 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50140
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50140</uid>
        <lastName>HONG KONG YAYANG TRADING LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>41740</uid>
            <idType>Company Number</idType>
            <idNumber>73393791</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>177685</uid>
            <idType>Organization Established Date</idType>
            <idNumber>24 Sep 2021</idNumber>
          </id>
          <id>
            <uid>178221</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>78178</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>HONGKONG YAYANG TRADING LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>75872</uid>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    HONG KONG YAYANG TRADING LIMITED
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    HONGKONG YAYANG TRADING LTD
    Countries
    China
    Addresses
    Hong Kong, China
    Identifiers
    Company Number: 73393791
    Organization Established Date: 24 Sep 2021
  • SECO (Switzerland)Active listingID 89260
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="89260"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="89265" main="true"><name ssid="89267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Yayang Trading Ltd.</value></name-part></name><name ssid="89268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Yayang Trading Limited</value></name-part></name><name ssid="89269" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hongkong Yayang Trading</value></name-part></name><address ssid="89266" place-id="38687" quality="good"><address-details>Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon</address-details></address><address ssid="89355" place-id="38687" quality="good"><address-details>Room D08, Flat A, 10th Floor, Tai King Industrial Building, No.100-102 King Fuk Street, Sanpokong</address-details></address></identity><other-information ssid="89261">Telephone: + 852 9235 0291</other-information><other-information ssid="89262">Website: https://www.yayang.hk/</other-information><other-information ssid="89263">Email: info@yayang.hk</other-information><other-information ssid="89264">Registration number: Cr no. 3088382</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>
    Name on list
    Hong Kong Yayang Trading Ltd.
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-03-04
    Last updated
    2025-03-04
    Aliases
    Hong Kong Yayang Trading Limited · Hongkong Yayang Trading
    Countries
    China
    Addresses
    Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong, China
    Room D08, Flat A, 10th Floor, Tai King Industrial Building, No.100-102 King Fuk Street, Sanpokong, Hong Kong, China
    Remarks
    Telephone: + 852 9235 0291 Website: https://www.yayang.hk/ Email: info@yayang.hk Registration number: Cr no. 3088382

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.